X-LEISURE LIMITED

Company summary

Company number: 06972261
Status: ACTIVE
Incorporated / age: 24 July 200917 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	19 Oct 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	19 Dec 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	19 Dec 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	24 Jul 2009	18 Mar 2011			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	18 Mar 2011	16 Jan 2013			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
BANGAR, Rejinder RESIGNED	Director	16 Jun 2023	19 Oct 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
BLAKE, Ashley Peter RESIGNED	Director	16 Jan 2013	19 Dec 2013	England	October 1969	5, Strand, London, WC2N 5AF, United Kingdom
DON-WAUCHOPE, Despina RESIGNED	Director	07 Jun 2013	19 Dec 2013	United Kingdom	May 1969	5, Strand, London, WC2N 5AF, United Kingdom
EADY, Neil Leslie RESIGNED	Director	16 Jan 2013	07 Jun 2013	United Kingdom	November 1977	5, Strand, London, WC2N 5AF, United Kingdom
EVANS, Alasdair David RESIGNED	Director	24 Jul 2009	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GERBEAU, Pierre Yves RESIGNED	Director	18 Aug 2009	16 Jan 2013	United Kingdom	October 1965	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
HANNAH, Keith William Baillie RESIGNED	Director	14 Mar 2014	20 Mar 2015	United Kingdom	December 1967	5, Strand, London, WC2N 5AF, United Kingdom
KHIROYA, Deepan Rasiklal RESIGNED	Director	22 Jul 2019	01 May 2021	England	December 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LEUNG, Stephen Sui Sang RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	May 1967	5, Strand, London, WC2N 5AF, United Kingdom
LOVELAND, Russell James RESIGNED	Director	01 May 2021	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MOUSLEY, Emily Ann RESIGNED	Director	15 Oct 2010	18 Mar 2011	United Kingdom	September 1968	Flat C, 1 Cranley Gardens, Muswell Hill, London, N10 3AA, United Kingdom
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	19 Dec 2013	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
RABIN, Daniel Stewart RESIGNED	Director	27 May 2022	16 Jun 2023	United Kingdom	January 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
ROBERTSON, John Manwaring RESIGNED	Director	18 Mar 2011	16 Jan 2013	United Kingdom	June 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
SCOTT-BARRETT, Hugh Yelverton RESIGNED	Director	28 Jul 2009	16 Jan 2013	England	September 1958	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
TROUGHTON, Olivia Clare RESIGNED	Director	20 Mar 2015	22 Jul 2019	United Kingdom	December 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 19 Dec 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 19 Dec 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2009
Resigned on: 18 Mar 2011
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

BANGAR, Rejinder RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BLAKE, Ashley Peter RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: October 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

EADY, Neil Leslie RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 5, Strand, London, WC2N 5AF, United Kingdom

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

GERBEAU, Pierre Yves RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

HANNAH, Keith William Baillie RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, Strand, London, WC2N 5AF, United Kingdom

KHIROYA, Deepan Rasiklal RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: December 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LEUNG, Stephen Sui Sang RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 5, Strand, London, WC2N 5AF, United Kingdom

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Flat C, 1 Cranley Gardens, Muswell Hill, London, N10 3AA, United Kingdom

O'ROURKE, Dominic James RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 5, Strand, London, WC2N 5AF, United Kingdom

RABIN, Daniel Stewart RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ROBERTSON, John Manwaring RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

SCOTT-BARRETT, Hugh Yelverton RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: September 1958
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

TROUGHTON, Olivia Clare RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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